Sec Accuses Binance Us Of Lack Of Transparency In Discovery

Last updated: June 8, 2025, 21:56

Sec Accuses Binance Us Of Lack Of Transparency In Discovery

The SEC has accused Binance

The U.S. Securities and Exchange Commission (SEC) has accused Binance US of a “lack of transparency” during its investigation into the cryptocurrency

The SEC has accused Binance.US of noncooperation in the ongoing investigation. The agency points out that Binance.US’s holding company, BAM, has produced

According to Odaily, the US Securities Association is reportedly accusing the US Securities and Exchange Commission (SEC) of lacking transparency in its enforcement

SEC accuses Binance of noncooperation, court unseals case

SEC Requests Court Against as Binance.US Withholds

SEC accuses Binance US of lack of transparency amid ongoing

The agency accused them of

SEC Accuses Binance of Offering ‘Extremely Limited Information’ in

US Securities Association Accuses SEC of Lack of Transparency

The agency accused them of violating US securities laws, alleging that Binance staff outside the US have access to assets owned by Binance.US customers.

The U

SEC Accuses Binance US of ‘Numerous Discovery Failures

The regulator, in a court filing dated September 14, accused Binance US's holding company, BAM, of providing only 220 documents during the discovery process

The U.S. Securities and Exchange Commission (SEC) is accusing Binance of holding back information during the discovery phase of the regulator’s lawsuit against the

In a court filing dated

SEC Accuses Binance.US of Deliberately Frustrating Ongoing

In a court filing dated Sept. 14, the U.S. Securities and Exchange Commission (SEC) alleged that Binance US’s holding company, BAM, has so far produced

SEC Accuses Binance US of ‘Shocking Lack of Transparency’ –